ANGEL SUBSIDIARY THREE LIMITED
Company is dissolved
General Information
NAME
ANGEL SUBSIDIARY THREE LIMITED
COMPANY NUMBER
04469671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
25/06/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2020
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
25/04/2007
13/03/2018
JCJ GROUP LIMITED
View all previous names
LONDON
EC2A 2EW
Dickson Minto W.S. Level 13
20 Primrose Street
London
EC2A 2EW
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARITY TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| ANGEL SUBSIDIARY THREE LIMITED | Company is dissolved | View Report |
| ANGEL SUBSIDIARY FOUR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 12/06/2019 | Stephen Philip Burke (911464553) has left the board |
Credit Risk Overview
Want to learn more about ANGEL SUBSIDIARY THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGEL SUBSIDIARY THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGEL SUBSIDIARY THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in May 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 38 |
View Report |
|
28/10/2002 - 11/03/2004 (1 years and 4 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGEL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| CLARITY TECHNOLOGY HOLDINGS LIMITED | Non-Trading | View Report |
| ANGEL SUBSIDIARY THREE LIMITED | Company is dissolved | View Report |
| ANGEL SUBSIDIARY FOUR LIMITED | Non-Trading | View Report |
| CLARITY WORKFORCE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 12/06/2019 | Stephen Philip Burke (911464553) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 10/08/2018 | Peter David Sullivan (915913157) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Peter David Sullivan (915913157) Appointed |
| 01/07/2016 | New Annual Return filed |
| 02/05/2016 | Change in Reg. Office |
| 02/05/2016 | New Board Member Michael Anthony Warren (920760590) Appointed |
| 02/05/2016 | Ian Malcolm Ketchin (909377790) has left the board |
| 03/12/2015 | Peter David Sullivan (915913157) has left the board |
| 17/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 30/04/2015 | Martin Hughes (915414215) has left the board |
| 30/01/2015 | Susan Jane Bygrave (911498965) has left the board |
| 30/01/2015 | New Board Member Ian Malcolm Ketchin (909377790) Appointed |
| 29/01/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Robert David Charles Henderson (904356527) has left the board |
| 23/10/2012 | New Accounts filed |
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